Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2024 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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12 Apr 2024 |
MR01 |
Registration of charge 042337040001, created on 10 April 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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22 Mar 2023 |
AP03 |
Appointment of Mr David Drury as a secretary on 22 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Gary Ince as a secretary on 22 March 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Dec 2022 |
SH20 |
Statement by Directors
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
CAP-SS |
Solvency Statement dated 21/12/22
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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25 Jan 2019 |
PSC05 |
Change of details for Kilimanjaro Live Ltd as a person with significant control on 25 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Stuart Walter Galbraith on 25 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Steven Tilley on 25 January 2019
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